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REGAL REST LIMITED

Company number 07866851

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Apr 2015 SH01 Statement of capital following an allotment of shares on 27 March 2015
  • GBP 100,100
27 Apr 2015 SH08 Change of share class name or designation
27 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
04 Sep 2013 AD01 Registered office address changed from C/O C/O Ventures Uk Plc the Hawk Creative Business Park the Hawkhills Estate Easingwold York North Yorkshire YO61 3FE United Kingdom on 4 September 2013
12 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
14 Sep 2012 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
01 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted